Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,840,970
Authorised Capital
2,000,000

Directors

Pratima Sharma
Pratima Sharma
Director/Designated Partner
over 2 years ago
Shashi Bhardwaj
Shashi Bhardwaj
Director/Designated Partner
over 2 years ago

Past Directors

Lalit Agarwal
Lalit Agarwal
Director
almost 8 years ago
Ashish Shukla
Ashish Shukla
Director
about 9 years ago

Charges

1 Crore
09 February 2017
Axis Bank Limited
5 Lak
30 December 2014
Axis Bank Limited
40 Lak
29 August 2012
Axis Bank Limited
79 Lak
09 February 2017
Axis Bank Limited
0
29 August 2012
Others
0
30 December 2014
Axis Bank Limited
0
09 February 2017
Axis Bank Limited
0
29 August 2012
Others
0
30 December 2014
Axis Bank Limited
0

Documents

Form DPT-3-18122020_signed
Notice of resignation;-12082020
Proof of dispatch-12082020
Notice of resignation filed with the company-12082020
Optional Attachment-(1)-12082020
Evidence of cessation;-12082020
Form DIR-11-12082020_signed
Form DIR-12-12082020_signed
Acknowledgement received from company-12082020
Form DPT-3-07032020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Optional Attachment-(1)-30112019
Form AOC - 4 CFS-03122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Form DPT-3-03072019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019